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Michael A Roman
Michael A. Roman
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Michael A Roman
Michael A. Roman
Box 61●●●●●●tion A
To●●to , Ontario, M5W 1P5
Canada
View this contact
Michael A Roman
Michael A. Roman
Box 61●●●●●●tion A
To●●to , Ontario, M5W 1P5
Canada
View this contact
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Mortgage Fraud Association Mortgage Fraud Association | mortgagefraudassociation.com Reviews
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Mortgage Fraud Association
The Mortgage Fraud Reporter: Real Estate & Mortgage Fraud News - Just another WordPress site
Former Sunwest CEO Jon Harder Faces Long Prison Term for $130 Million Fraud. Cellphone Banking Fraud at Record High. Louisville Roofing Repair Scammer Back Behind Bars. Former Sunwest CEO Jon Harder Faces Long Prison Term for $130 Million Fraud. Portland, Oregon: Federal government prosecutors soon are going to ask for a 15-year penitentiary sentence with regard to the individual considered to be the mastermind associated with the state’s greatest investor-fraud. November 16th, 2015. A recent report from...
mortgagefraudalertmichigan.blogspot.com
Mortgage Fraud Alert
Saturday, December 19, 2009. Robert Shumake Questions Motives Behind Mortgage Fraud. There is plenty of opportunity to make money investing in real estate today, legally. I'll never understand why people spend so much time and energy developing scams and schemes when they can just follow the rules and make an honest living. Here's a article about a guy who gets to live in the "Big House" for a while, and I don't mean a "Large Home.". Posted by Alex Finkelstein 12/07/09 2:39 PM EST. Robinson described How...
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Mortgage Fraud Association Mortgage Fraud Association
Try you search again? August 11, 2015. 70 Lake Drive North, Keswick. Try you search again? Home Advertise Contact Us.
Mortgage Fraud Attorneys, Appraisal Fraud, Real Estate Fraud
Real Estate - Appraisal Fraud. Expert Witness - Mortgage Fraud. Mortgage Loan Fraud Attorneys. The attorneys with Michael T. Chulak and Associates. Represent both plaintiffs and defendants in mortgage loan fraud and other fraud claims throughout California. While fraud is a tort and civil cause of action, when the conduct is intentional, there may be criminal prosecution. When representing defendants, we provide both criminal defense. Defense representation. Please visit: Attorney - Client Privilege.
Mortgage Fraud Training mortgage and real estate continuing education classes - Mortgage Fraud Awareness L.L.C
Mortgage Fraud Awareness Training. Breaking News for the Mortgage Industry. Has revamped their MLO mystery shopping program. It's quite the eye opener. You might want to know what your MLO's are telling potential customers/clients to get them in the door. You might just be surprised to hear some. Of their answers to questions. He said nope, as long as it's not recorded or reported to any credit. Reporting agency's. No one will know about it.). Or does he just need to be better trained? That starts usuall...
mortgagefraudblog.blogspot.com
Mortgage Fraud Blog
This site provides general legal information of interest to home owners and real estate investors who think they may have been defrauded by the mortgage broker, direct lender or banker. Wednesday, April 22, 2009. United States District Court for the Southern District of California Provides Powerful Tool to Stop Foreclosures. In Horton v. Calif. Credit Corp. While in repayment, the CCCRP lost the Horton’s payment and refused to accept a replacement payment. CCCRP then caused a notice of default ...1 Likel...
Mortgage Fraud Blog | Mortgage Fraud and Real Estate FraudMortgage Fraud Blog
Short Sale Fraud Indictment Alleging Non-Arms Length Transaction. January 16, 2018. Mdash; Leave a comment. Gary P. DeCicco. 59, Nahant, Massachusetts, and Pamela M. Avedisian. DeCicco has been in federal custody since he was charged in March 2017. With attempted extortion in connection with arranging and paying for a local business owner to be assaulted. DeCicco and Avedisian made an initial appearance in federal court in Boston and will be arraigned on Tuesday, January 16, 2018. January 16, 2018. 59, G...
mortgagefraudchronicles.blogspot.com
The Mortgage Fraud Chronicles, by Robert Paisola
The Mortgage Fraud Chronicles, by Robert Paisola. The Mortgage Fraud Chronicles are a series of stories relating to Mortgage Fraud in the USA. If you have a story you want investigated, please send a detailed email to Robert Paisola at robert@mycollector.com The Official Story on the Donald Trump and Trump University Lawsuit is Now A Featured story with links to the Lawsuits. Monday, March 7, 2016. DONALD TRUMP AND TRUMP UNIVERSITY SUED NATIONWIDE, ROBERT PAISOLA REPORTS (Actual Lawsuits .pdf). The lawsu...
